Garifulin Dmitry Vladimirovich
Lawyer, ML
specialization:
corporate, civil,
economic law, realty
tel. (905) 700-08-86
(903) 975-76-73
email: info@garifulin.ru
www: garifulin.ru
Gen. Glagoleva st., house 10
Neejny Kislovskiy lane, house 6, building 2,
Moscow, RF
Education:
2010-2012 Master of Corporate Law
Moscow Lomonosov State University
1998-1999 Specialist of Civil Law
Moscow Lenin State Pedagogical University
1994-1998 Specialist of Civil Law
University of Protection of Businessperson
Languages:
Russian — native
English — can read literature and speak
Additional education:
2012 Essentials of England Corporate Law
White & case
2011 Panel discussion: established case law: tax optimization
Spline -center
2008-2009 Theoretical and practical problems of modern Civil Law
Moscow State Law University after Kutafin O.E.
Experience:
November 2007 — December 2011
“Ruslan-1” group of companies (www.ruslan-1.ru) — road building / construction / architecture / real estate / asphalt manufacturing / logistics
Head of legal department
Legal support of construction group’s activities;
Organization and management of the legal department;
Support in project work including M&A and corporate restructurings;
Drafting and analysis of different types of contracts (acquisition, delivery, rendering of services, contractor’s agreements, EPC contracts, loan agreements, cessions etc.);
Preliminary verification of the contractor (verification the authority of signer to sign contract, the collection of all necessary information for the conclusion of contracts, ensuring the availability of a full package of documents for the conclusion of contracts);
Claims review, preparing responses, representing company in lawsuits;
Providing legal advice and counseling;
Monitoring and updating contracts, addendums and agreements according to legal requirements;
Preparation of legal reports, litigation status;
Participation in negotiations;
Providing support on separate legal issues;
Legal due diligence;
November 2006 — November 2007
Garifulin’s legal office (www.garifulin.ru) — Law
Participating in court hearings;
Providing legal advice and counseling;
Examining legal issues and recommending appropriate legal options.
Preparing all kinds of legal documents for assigned cases.
February 2006 — October 2006
«Mosteplosetenergoremont» Joint Stock Company
(www.mter.ru) — Heat distribution networks / construction / architecture / real estate / manufacturing of jacketed piping
Solicitor
Providing legal support to various business and functions of company;
Providing legal advice and counseling;
Claims review, preparing responses, representing company in lawsuits;
Drafting and analysis of different type of contracts (acquisition, delivery, rendering of services, contractor’s agreements, EPC contracts, loan agreements, cessions etc.);
Information disclosure, antimonopoly clearance, approval of interested party transactions.
August 2003 — February 2006
”YugBetonStroy” Group of Companies
Head of legal department
Legal support of construction group’s activities;
Organization and management of the legal department.
August 2000 — February 2003
Legal Advice Office № 84 (The Interregional Bar for rendering assistance to businesspersons and citizens) — consulting
Participating in court hearings;
Providing legal advice and counseling;
Examining legal issues and recommending appropriate legal options;
Preparing all kinds of legal documents for assigned cases.
July 1999 — August 2000
«Holiday Bers Systems” LLC — Retail
Solicitor
Drafting and analysis of different types of contracts;
Providing legal advice and counseling.
Skills:
Strong knowledge of commercial, contractual, corporate, antitrust law and court practice, general real estate experience;
Understanding of basic rules regulating land turnover and construction activity;
Attentive to details;
Excellent research and drafting abilities;
Good time management skills, able to work at different tasks at a time;
Combination of law firm experience, as well as in-house corporate legal position;
Ability to quickly grasp the legal issues, make the right analysis and develop alternatives before taking action;
Strong communication and presentation skills;
Potential and willingness to learn and develop;
Willingness to take responsibility but adequate reaction to a supervision;
Easy-going personality;
Sound knowledge of risk management and evaluation activities;
Familiarity with employment law, employee benefits and workers’ compensation;
Immense ability to provide legal support for corporate mergers and share purchase agreements;
Recommendations:
Rus-Stroy
Gursh Svetlana Sergeevna (Financial director)
(916) 702-40-95
Moscow City Bar
Kuchin Roman Aleksandrovich (Lawyer)
(925) 502-39-12
Moscow Lomonosov State University
Shitkina Irina Sergeevna (Professor)
(495) 729-75-41
